SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Governance Information • Feb 8, 2018

Contact Information

Head Office Address	YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR
Production Facilities Address	YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR
Web-site	www.sumas.com.tr

E-mail Address

E-mail
info@sumas.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
YOLÖREN MAH. AŞAĞI KÜMEEVLER SOK. NO:37 EDREMİT/BALIKESİR	0266 3921169	0266 3921197

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tülay Darende	Muhasebe Sorumlusu	01.02.2018	0266 3921169	tulaydarende@sumas.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Orman ürünleri imalatı
Duration of Company	50 yıl

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Registered	0,01	TRY	6224400	TRY	100	yok	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
HİLMİ EVİN ERTÜR		Male	Chairman of the Board	Economist	YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK		61.36		Dependent Member
OKTAY BARLASS		Male	Vice Chairman of the Board	Lawyer	YÖNETİM KURULU ÜYESİ				Dependent Member
EMİNE TARAKÇIOĞLU		Female	Member of the Board	Lawyer	YÖNETİM KURULU ÜYESİ		5		Dependent Member
MUSTAFA SABİT ERTÜR		Male	Member of the Board	Economist	YÖNETİM KURULU ÜYESİ		0.23		Dependent Member
AHMET ÜMİT EZBER		Male	Member of the Board	Mechanical Engineer	YÖNETİM KURULU ÜYESİ-DANIŞMAN		0.00126		Dependent Member
CENAP ÖZGEL		Male	Member of the Board	Banker	YÖNETİM KURULU ÜYESİ				Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HİLMİ EVİN ERTÜR	GENEL MÜDÜR	Economist	YÖNETİM KURULU BAŞKANI-GENEL MÜDÜR
AHMET ÜMİT EZBER	DANIŞMAN-GENEL MÜDÜR YARDIMCISI	Mechanical Engineer	DANIŞMAN-GENEL MÜD.YARDIMCISI-YÖNETİM KURULU ÜYESİ
NACİ ŞENER	FABRİKA MÜDÜRÜ	Mechanical Engineer	FABRİKA MÜDÜRÜ

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
ORTAŞ ORMAN ÜR.AŞ.	ORMAN ÜR.HİZMET	164934	4135	TRY	2,51	HİZMET